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05-20 HRA Resolution No. 1332 HRA RESOLUTION NO. 1332 RESOLUTION ADOPTING A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR THE LYNDALE GARDENS TAX INCREMENT FINANCING DISTRICTS WITHIN THE RICHFIELD REDEVELOPMENT PROJECT AREA WHEREAS , the City of Richfield (the “City”) has established the Richfield Redevelopment Project Area and adopted the Redevelopment Plan therefor and established therein the Lyndale Gardens Tax Increment Financing District and adopted a Tax Increment Financing Plan (the Plan) therefor. It has been proposed that the Richfield Housing and Redevelopment Authority (the "HRA") adopt a Modification to the Tax Increment Financing Plan (the "Modification") for the Lyndale Gardens Tax Increment Financing District (the "District"), all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 to 469.047, and Sections 469.174 to 469.1799, inclusive, as amended (the "Act"), all as reflected in the Plans and presented for the Board's consideration; and WHEREAS , the HRA has investigated the facts relating to the Modification and has caused the Modification to be prepared; and WHEREAS , the HRA has performed all actions required by law to be performed prior to the adoption and approval of the proposed Modification. Because of the nature of this modification, and because this Modification does not entail an enlargement of geographic area, an increase in the amount of bonded indebtedness, an increase to the amount of interest on debt, an increase in the portion of the captured net tax capacity, or an increase in the total estimated tax increment expenditures, this modification is not subject to a public hearing requirement. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: 1. The HRA hereby reaffirms that the District as modified herein is in the public interest and is a "redevelopment district" under Minnesota Statutes, Section 469.174, subd. 10 (a)(2); that the proposed redevelopment would not occur solely through private investment within the reasonably foreseeable future, that the increased market value on the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the Lyndale Gardens TIF District permitted by the Tax Increment Financing Plan; that the Modified Plan conforms to the general plan for the development or redevelopment of the City as a whole; and that the Modified Plan will afford maximum opportunity consistent with the sound needs of the City as a whole, for the development of the Lyndale Gardens TIF District by private enterprise. 2. The HRA further finds that the Modifications will afford maximum opportunity, consistent with the sound needs for the City as a whole, for the development or redevelopment of the project area by private enterprise in that the intent is to provide only that public assistance necessary to make the private developments financially feasible. HRA Resolution No. 1332 3. Conditioned upon the approval thereof by the City Council, the Modification, as presented to the HRA on this date, is hereby approved and adopted and shall be placed on file in the office of the Community Development Director. 4. Upon approval of the Modifications by the City Council, the Community Development Director is authorized and directed to forward a copy of the Modification to the Minnesota Department of Revenue and Office of the State Auditor pursuant to Minnesota Statutes 469.175, Subd. 4a. 5. The Community Development Director is authorized and directed to forward a copy of the Modification to the Hennepin County Auditor and request that the Auditor certify the original tax capacity of the District as described in the Modifications, all in accordance with Minnesota Statutes 469.177. Approved by the Board of Commissioners of the Richfield Housing and Redevelopment Authority this 20th day of May 2019. Mary B. ppTe, Chair Erin Vrieze D els, Secreta HRA Resolution No. 1332 Exhibit A Budget Adopted Modified Modified Use of Tax Increment FundsAugust 9, 2011October 17, 2011 March 19, 2019 Land / Building Acquisition3,000,0003,200,0003,466,559 Site Improvements / Preparation351,0002,416,0002,159,441 Utilities0080,000 Other Qualifying Improvements15,00015,0000 Costs Outside District2,340,00075,0000 Administrative Costs (up to 10%)1,560,0001,560,0001,560,000 Project Cost Total7,266,0007,266,0007,266,000 Interest8,334,0008,334,0008,334,000 Project and Interest Costs Total15,600,00015,600,00015,600,000 HRA Resolution No. 1332